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Home My WebLink About1968 09-30 CCM Special Session Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota September 30, 1968 The City Council met in special session and was called to order by Mayor Philip Cohen at 7 :30 P.M. Roll Call: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard (arrived at 8 :09 P.M.). Also present were: D. G. Poss, Paul Holmlund, Charles Van Eeckhout, Richard Schieffer, Jerry Dulgar, Thomas O' Hehir and James Lindsay. Motion by Howard Heck and seconded by Earl Rydberg to approve the minutes of the September 23, 1968 meeting as submitted. Voting in favor were: Philip Cohen, Earl Rydberg, John Leary, and Howard _Heck. Voting against were-, none. Motion carried unanimously. Member John Leary introduced the following resolution and moved its Cr adoption: M V RESOLUTION NO. 68 -229 V RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRI(' T The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, john Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the fdllowing ordinance, moved to declare a complete second reading and further moved its adoption: ORDINANCE NO. 68 -16 AN ORDINANCE VACATING THAT PROTION OF 65th AVENUE NORTH r h LYINQ BETWEEN CAMDEN AND BRYANT AUNUES AS A PUBLIC STREET THE CITY COUNCIL OF THE CITY OF BROOKLYN CEW ER DO ORDAIN AS FOLLOWS,, Section 1: The oration of 6§th Avenue North below is hereby,vagated as a public street. That R2=n of 65th Avenue =h lying between the west line of Camden Avenue and the folkwina described line: A line parallel to and 33. feet southerly of a line described as beginning at the centerline intgrgection of 65th Avenue North and giant Avenue, said point being the point of curvature of an 11 circular curve, and continuing ` easterly on said 11 curve to the left and depSrting from the centerline of 65th Avenue North extended which centerline is tangent to the above said circul curve at the point of curvature. aection 2: The City excepts from the vacation of 6th Avenue a described above, and reserves to itself aril its assigns an easement for all public utility Purposes. including without limiting the general nature of said reservation, an easement for electric, gas, sewer, water and telephone equip ment on, over and under the - RrORerty above described as vacated, except that this easement shall pertain only to that portion of the vacated street lying with,, in 30 feet of either side of the south line of the north half of Section 36, T. 119, R 21. _1� 24 Section 3: This ordinance shall be effective after adoption and thirty days following its legal publication. Adopted this 30th day of September, 1968. The motion for the adoption of the foregoing ordinance was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, John Leary, Earl Rydberg and Howard Heck; and the following voted against the same: none, whereupon said ordinance was declared duly passed and adopted. The Council next reviewed, for final approval, Plat No. 1 of Brooklyn Center Industrial Park. Motion by John Leary and seconded by Howard Heck to approve the final plat of "Brooklyn Center Industrial Park, Plat 1 ". Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Howard Heck. Voting against were: none. Motion carried unanimously. The Council next considered the proposed plats of Registered Land Surveys submitted by Dayton Development Company in conjunction with Applica- tions 68049, 68050 and 68051 which plats could respectively be described as the E uropean Health Spa R. L. S.,, for the area generally funded by Northway U Drive, County Road 10 and Xerxes Avenue North; the Super Valu R. L. S. , for the area generally bounded by 59th Avenue, Xerxes Avenue and County Road 10; and the movie theater R. L. S., for the area east of Shingle Creek, between County Road 10 and T.H. 100. The Council reviewed the proposed subdivisions. Motion by Earl Rydberg and seconded by Howard Heck to approve the preliminary and final plat of a Registered Land Survey as submitted by Dayton Development Company in conjunction with Application No, 68049. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Howard Heck. Voting against were: none. Motion carried unanimously. Motion by John Leary and seconded by Earl Rydberg to approve the preliminary and final plat of a Registered Land Survey as submitted by Dayton Development Company in conjunction with Application No. 68050. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against were: none. Motion carried unanimously. Motion by Howard Hack and seconded by John Leary to approve the preliminary and final plat of a Registered Land Survey as submitted by Dayton Development Company in conjunctiva with Application No. 68051. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, and Howard Heck. Voting against were: none. Motion carried unanimously. The Council next considered the proposed plat of a Registered Land Survey submitted by Mrs. Andrew Boyer in conjunction with Application No. 68048 which is generally described as being bounded by 59th Avenue on the south, Colfax Avenue on the west, Bryant Avenue on the east, and 60th Avenue on the north. The Council reviewed the proposed subdivision. Motion by Howard Heck and seconded by John Leary to approve the final plat of a Registered Land Survey as submitted by Mrs. Andrew Boyer in conjunction with Application No. 68048 with the following conditions and stip- ulations: 1. Tracts B and S of the proposed subdivision be deeded to the City for street purposes. 2. Easements for drainage and utilities purposes shall be conveyed to the City along the common rear lot line of the properties between Bryant and Colfax Avenues. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and H Heck. Voting against were: none. Motion carried unanimously* ,3 >, �,2- Motion by Earl Rydberg and seconded by John Leary to approve the investment made by the Fire Relief Association as set forth in a letter from the Association dated September 25, 1968. Voting in favor were: Philip Cohen. John Leary, Earl Rydberg and Howard Heck. Voting against were: none. Motion carried unanimously. Motion by Howard Heck and seconded by John Leary to approve the following license: W ench I, i n cense U.S. Bench Corporation 3300 Snelling Avenue (Bench to be located at 69th ,& Halifax Ave. No.) Voting in favor were: Philip Cohen, John Leary, Earl Rydberg and Howard Heck. Voting against were: none. Motion carried unanimously. The Mayor announced the meeting was open for the consideration of proposed Curb & Gutter Project No. 1968 -53. The Clerk produced an affidavit of publication of notice of the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on September 26, 1968, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hear ing and considering all comments made both in favor of and opposed to said improvement, member Theodore Willard moved and Howard Heck seconded to close the public hearing on proposed Curb & Gutter Project No. 1968 -53. Voting in favor were: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council then considered the proposed Curb & Gutter Project No. 1968 -53, After Hearing and considering all comments made during the public hearing earlier this evening on Curb & Gutter Improvement Project No. 1968 -53, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 68 -230 RESOLUTION ORDERING CONSTRUCTION OF CURB & GUTTER INj,PROVEMENT PROTECT NO, 1968 -53 The motion fDr the adoption of-the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, John Leary, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The meeting recessed at 9 :25 P. M. and resumed at 9 :45 P. M. Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 68-231 RESOLUTION ACCEPTING BID AND APPROVING CONTRACT FORM SCONTRACT 1968-11 -3- r 285 The motion for the adoption of the foregoing resolution d g g tion was my seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen John Earl Howard Cohen,, 1 Ys Rydberg, Heck H and Theodore Willard; and the follow voted following t against the same, none, whereuposi said resolution was declared duly passed and adopted. The Council, City Manager and staff then discussed the proposed Capita? Improvements Schedule and the special election on the bond issue which would be involved therewith, The Council then considered Resolution No. 68 -232 calling for the election and specifying he amount of 9 the bond issue, u. Councilman Howard Heck introduced the following resolution in writing and moved its adoption. Said resolution was read in full as follows: RESOLUTION NO. 68 -232 RESOLUTION DETERMINING TO ISSUE BONDS TO PROVIDE MONEY FOR VARIOUS MUNICIPAL PURPOSES PROVIDING FOR AN ELECTION AND DIRECTING NOTICE The motion for the adoption of the foregoing resolution was duly seconded by Councilman Theodore Willard, and upon vote being taken thereon, the following vote AYE: Philip Cohen, john Leary, Howard Heck, Theodore Willard and Earl Rydberg, and the following voted NAY; none, whereupon said resolution was declared duly passed and adopted. Motion by john Leary and seconded by Earl Rydberg to reconvene the 1969 budget hearing. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none, Motion carried unanimously, Motion by Earl Rydberg and seconded by Howard Heck to adjourn the meeting. Voting in favor were: Philip Cohen, john Leary, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The Council meeti ed t 2:22 A. M. Clerk Mayor